Case , Document 219-1, 01/26/2017, , Page1 of 3
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1 Case , Document 219-1, 01/26/2017, , Page1 of 3 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY Telephone: Docket Number(s): Motion for: permission to file supplemental letter MOTION INFORMATION STATEMENT Flo & Eddie, Inc., v. Caption [use short title] Plaintiff-Appellee Set forth below precise, complete statement of relief sought: Plaintiff-Appellee respectfully requests permission to file supplemental letter Sirius XM Radio, Inc., Does 1 through 10, Defendant-Appellant, Defendants MOVING PARTY: Plaintiff Appellant/Petitioner MOVING ATTORNEY: Flo & Eddie, Inc. Susman Godfrey L.L.P. Court-Judge/Agency appealed from: Defendant Appellee/Respondent Michael Gervais 1301 Avenue of the Americas, 32nd Fl, New York, NY (212) / mgervais@susmangodfrey.com OPPOSING PARTY: OPPOSING ATTORNEY: [name of attorney, with firm, address, phone number and ] Sirius XM, Inc. O'Melveny & Myers LLP Daniel M. Petrocelli 1999 Avenue of the Stars, Ste. 700, Los Angeles, CA (310) / dpetrocelli@omm.com Hon. Colleen McMahon, USDC, Southern District of New York Please check appropriate boxes: FOR EMERGENCY MOTIONS, MOTIONS FOR STAYS AND INJUNCTIONS PENDING APPEAL: Has movant notified opposing counsel (required by Local Rule 27.1): Has request for relief been made below? Yes No Yes No (explain): Has this relief been previously sought in this Court? Yes No Requested return date and explanation of emergency: Opposing counsel s position on motion: Unopposed Opposed Don t Know Does opposing counsel intend to file a response: Yes No Don t Know Is oral argument on motion requested? Yes No (requests for oral argument will not necessarily be granted) Has argument date of appeal been set? Yes No If yes, enter date: Signature of Moving Attorney: Date: s/ Michael Gervais 1/26/17 Service by: CM/ECF Other [Attach proof of service] Form T-1080 (rev )
2 v1/ Case , Document 219-1, 01/26/2017, , Page2 of 3 IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT No cv FLO & EDDIE, INC., a California Corporation, individually and on behalf of all others similarly situated, Plaintiff-Appellee, v. SIRIUS XM RADIO INC., a Delaware Corporation, Defendant-Appellant, DOES 1 THROUGH 10, Defendants. On Appeal from the United States District Court for the Southern District of New York MOTION TO FILE SUPPLEMENTAL LETTER BROEF Flo & Eddie, Inc. ( Flo & Eddie ) respectfully moves for leave to file the attached supplemental letter brief. Pursuant to the Court s December 29, 2016 order, the parties submitted letter briefs on January 17, 2017 addressing the effect of the New York Court of Appeals ( NYCA ) recent decision (Doc. 207). Flo & Eddie seeks leave to file a response to the new mootness argument raised by Sirius XM in its January 17 letter brief regarding the NYCA decision. Because Sirius XM raised this new mootness argument for the first time after Flo & Eddie s letter was filed, Flo & Eddie respectfully moves for leave the attached brief, which explains why Sirius XM s mootness argument is wrong. Before submitting this request, Flo & Eddie conferred with Sirius XM, which indicated it opposed the request but would seek to submit a supplemental brief of its own if supplemental
3 v1/ Case , Document 219-1, 01/26/2017, , Page3 of 3 briefing is permitted. Flo & Eddie do not oppose that conditional request. Dated: By: s/ Michael Gervais Michael Gervais Arun Subramanian SUSMAN GODFREY LLP 1301 Avenue of the Americas New York, NY Telephone: (212) Facsimile: (212) mgervais@susmangodfreuy.com asubramanian@susmangodfrey.com Henry Gradstein Maryann R. Marzano Daniel B. Lifschitz GRADSTEIN & MARZANO P.C San Vicente Blvd., Suite 510 Los Angeles, California Telephone: (323) Facsimile: (323) Attorneys for Plaintiff-Appellee Flo & Eddie, Inc.
4 Case , Document 219-2, 01/26/2017, , Page1 of 6 GRADSTEIN & MARZANO 6310 SAN VICENTE BOULEVARD, SUITE 510 LOS ANGELES, CALIFORNIA PHONE: AVENUE OF THE AMERICAS, 32 ND FLOOR NEW YORK, NEW YORK PHONE: VIA ECF SYSTEM Thurgood Marshall United States Courthouse 40 Foley Square New York, New York Re: Flo & Eddie, Inc. v. Sirius XM Radio Inc., No Dear Clerk of the Court: Flo & Eddie, Inc. ( Flo & Eddie ) respectfully seeks leave to submit this supplemental letter brief for consideration in response to the new mootness argument raised by Sirius XM in its January 17, 2017 letter brief regarding the December 20, 2016 decision by the New York Court of Appeals ( NYCA ). Flo & Eddie conferred with Sirius XM, which indicated it opposed the request but would seek to submit a supplemental brief of its own if supplemental briefing is permitted. Flo & Eddie do not oppose that conditional request. * * * Sirius XM relies on matter outside the record i.e., the parties settlement agreement in urging that the Court need not consider the fundamental question that remains open following the NYCA s ruling on the certified question: Whether, under New York unfair competition and copyright law, and independent of the any separate right of public performance that would make the performance itself a violation of New York copyright law, Sirius XM is entitled to publicly perform the pre-1972 recordings owned by Flo & Eddie that it has copied without authorization? Flo & Eddie contend the answer to that question clearly is no ; Sirius XM s public
5 Case , Document 219-2, 01/26/2017, , Page2 of 6 Page 2 performances of Flo & Eddie s pre-1972 recordings satisfies the element of distribution required for claim based on Sirius XM s unauthorized copying of their sound recordings and constitutes unfair competition; and the District Court s decision on summary judgment thus should be affirmed. At a minimum, further proceedings in the District Court would be required to determine whether the answer to that question is anything other than no. Sirius XM nonetheless asks the Court to conclude that the parties nationwide settlement agreement requires dismissal of Flo & Eddie s remaining claims as moot. Sirius XM s Jan. 17, 2017 Letter Br. at 6, 12. Sirius XM s position is based on a mischaracterization of the terms of settlement agreement. That agreement is pending preliminary approval in the Central District of California, and the parties have agreed as part of that settlement that any dispute concerning its interpretation be resolved by that Court. Settlement Agreement X.E. Sirius XM contends that the NYCA opinion and the parties settlement requires dismissal of Flo & Eddie s performance claims on the merits, and that Flo & Eddie maintain that controlling issues of copyright and unfair competition law remain open solely to extract unwarranted benefits under the parties settlement agreement. Sirius XM s Jan. 17, 2017 Letter Br. at 2-3. In fact, however, it is Sirius XM that has violated the terms of the settlement agreement by asking this Court to interpret its terms and to resolve this appeal in its favor based on a position that is flatly at odds with the plain language of the agreement. Indeed, Sirius XM has now indicated that it may seek rescission of the settlement based on Flo & Eddie s interpretation of the agreement, which only provides further confirmation that this dispute is not moot. Sirius XM cites paragraph III.B of the agreement, which in fact states that [t]he Parties preserve their respective rights to proceed with the New York Appeal and any further
6 Case , Document 219-2, 01/26/2017, , Page3 of 6 Page 3 proceedings, and provides for dismissal only after the conclusion of the New York Appeal and remand to the New York Court (the New York Appeal is defined to include the proceedings in this Court, and the New York Court is defined as the District Court). Settlement Agreement III.B, I Nothing in that language requires dismissal without consideration on the merits of whether the NYCA opinion precludes any finding of liability under unfair competition or copyright law based on Sirius XM s copying and public performances of the Flo & Eddie recordings without authorization. Sirius XM also ignores the following additional provisions of the settlement agreement that undermine its position regarding the effect of the NYCA opinion on this appeal and Flo & Eddie s rights under the agreement: Paragraph I.29, which defines the Performance Rights Issue to mean[] the question of whether Sirius XM is entitled to publicly perform Pre-1972 Sound Recordings owned by Plaintiff without having to obtain permission from and pay compensation to Plaintiff. The Performance Rights Issue is not defined by reference to a common law copyright right of public performance, but rather unambiguously encompasses any unfair competition or copyright violation based on Sirius XM s public performance of Flo & Eddie s sound recordings. Paragraph I.45, which states that Sirius XM Prevails, if as a result of the appeal, Sirius XM is entitled to publicly perform Pre-1972 Sound Recordings owned by Plaintiff without having to obtain permission from and pay compensation to Plaintiff, and that any other outcome or resolution... shall be considered one in which Plaintiff Prevails. (emphasis added)
7 Case , Document 219-2, 01/26/2017, , Page4 of 6 Page 4 Paragraph IV.B.I, which states that [i]n the event that Plaintiff Prevails on the Performance Rights Issue in the New York Court of Appeals, Sirius XM shall pay into the Settlement Fund Escrow Account an additional five million ($5 million). Together, these provisions of the settlement make it clear that whether Plaintiff Prevails for purposes of the settlement does not turn on the discrete legal question of whether New York common law of copyright provides a right of public performance, but rather depends on whether the NYCA determined that Sirius XM is entitled to publicly perform Pre-1972 Sound Recordings owned by Plaintiff without having to obtain permission from and pay compensation to Plaintiff. Id. I.29. It did not, and instead expressly concluded that even in the absence of a common-law right of public performance, plaintiff has other potential avenues of recovery. NYCA Opinion at 35. Consequently, and notwithstanding the NYCA s answer to the certified question of New York copyright law, the NYCA Opinion yielded a circumstance in which Plaintiff Prevail[ed] for purposes of the settlement. The class is thus owed an additional $5 million, with any dispute concerning the interpretation of the agreement resolved in the Central District of California. Because Plaintiff Prevails is defined to include any outcome or resolution in which the NYCA did not conclude that Sirius XM was entitled to publicly perform Flo & Eddie s pre-1972 recordings without authorization or compensation, whereas the NYCA did not foreclose liability under unfair competition law and based on Sirius XM s distribution of Flo & Eddie s recordings through public performances after making unauthorized copies of those recordings, that conclusion follows from the plain language of the agreement. As Sirius XM acknowledges in its letter brief, its motion for summary judgment in the District Court was predicated on its contention that all of Flo & Eddie s claims rest on the
8 Case , Document 219-2, 01/26/2017, , Page5 of 6 Page 5 existence of a New York common law right of public performance in pre-1972 recordings. Sirius XM s Jan. 17, 2017 Letter Br. at 4. However, the NYCA opinion clarified that this premise is untenable. Independent of whether there is any common law copyright interest in the public performance (which the NYCA ruled there is not), the NYCA specifically noted that Flo & Eddie could have other potential avenues of recovery, NYCA Opinion at 35, i.e., their claims that Sirius XM s public performances of their sound recordings violated New York unfair competition law or were unlawful because they constituted the commercial exploitation of unauthorized copies of copyrighted recordings. NYCA Opinion at 35. Nor is there any basis for Sirius XM s suggestion that the NYCA s reference to plaintiff having other potential avenues of recovery was intended merely to suggest that pre-1972 owners in some circumstances may be able to bring unfair competition claims, such as where a defendant creates pirated copies of recordings and sells them in competition with the recording owner. Sirius XM s Jan. 17, 2017 Letter Br. at 9. Rather, the NYCA made it perfectly clear that Flo & Eddie have other potential avenues of recovery based on the facts at issue in this case i.e., the possibility that Sirius XM s unauthorized copying and commercial exploitation of their pre-1972 recordings through its public performance of those recordings may constitute violations of the common law of copyright and unfair competition. For each of the foregoing reasons, Plaintiff respectfully submits that their remaining claims based on Sirius XM s public performances are not moot, and requests that the District Court s decision granting summary judgment should be affirmed or, alternatively, that the matter should be remanded to the District Court for further proceedings consistent with the NYCA Opinion.
9 Case , Document 219-2, 01/26/2017, , Page6 of 6 Page 6 cc: All Counsel Respectfully submitted, /s/ Henry Gradstein Henry Gradstein GRADSTEIN & MARZANO, P.C. Arun Subramanian Michael Gervais SUSMAN GODFREY L.L.P.
10 Nikki Kustok From: Sent: To: Subject: Thursday, 1:54 PM Nikki Kustok Flo & Eddie, Inc. v. Sirius XM Radio, Inc. "Motion FILED to file supplemental brief" ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Notice of Docket Activity The following transaction was filed on 01/26/2017 Court of Appeals, 2nd Circuit Case Name: Flo & Eddie, Inc. v. Sirius XM Radio, Inc. Case Number: Document(s): Document(s) Docket Text: MOTION, to file supplemental brief, on behalf of Appellee Flo & Eddie, Inc., FILED. Service date 01/26/2017 by CM/ECF. [ ] [ ] Notice will be electronically mailed to: Mr. Stephen Blake Kinnaird, Attorney: stephenkinnaird@paulhastings.com, wendyphinny@paulhastings.com, daniellesusanj@paulhastings.com Mr. Arun S. Subramanian, Attorney: asubramanian@susmangodfrey.com, cdacosta@susmangodfrey.com, nkustok@susmangodfrey.com Jonathan Hacker, -: jhacker@omm.com Mr. Robert Bruce Rich, -: bruce.rich@weil.com, mco.appellatecourts@weil.com, todd.larson@weil.com, jacob.ebin@weil.com, john.haigh@weil.com Mr. Mitchell Stoltz, -: mitch@eff.org, madeleine@eff.org, mitch-stoltz-6272@ecf.pacerpro.com, madeleinemulkern-1669@ecf.pacerpro.com Brandon Butler, -: bbutler@wcl.american.edu Eugene Volokh, Counsel: volokh@law.ucla.edu Robert Rimberg, -: rlr@grlawpllc.com Daniel Petrocelli, -: dpetrocelli@omm.com, jenniferlee@omm.com Cassie Seto, -: cseto@omm.com, #nymanagingattorney@omm.com, pmcnally@omm.com, svolpe@omm.com Henry Gradstein, -: hgradstein@gradstein.com, ssummers@gradstein.com Maryann R. Marzano, -: mmarzano@gradstein.com, ssummers@gradstein.com 1
11 Mr. Adam Ross Bialek, -: Mr. Mohammed Raza Panjwani, -: Michael Gervais, -: Deborah Holmes, Deputy Clerk: David Paris, Supervisor: Notice will be stored in the notice cart for: Deborah Holmes, Deputy Clerk Quality Control 1 The following document(s) are associated with this transaction: Document Description: Motion FILED Original Filename: F%26E+Motion.pdf Electronic Document Stamp: [STAMP acecfstamp_id= [Date=01/26/2017] [FileNumber= ] [95743dbcc4f4f7aa54686f15a8dd1689bbc3c7b11948b33a0edc2b90f eaeb3de762e522da2d32a14020e c1decb9f473ddaf97a60c43f5b6c09176aab]] Document Description: Supporting Document Original Filename: F%26E+Ltr+to+Clerk.pdf Electronic Document Stamp: [STAMP acecfstamp_id= [Date=01/26/2017] [FileNumber= ] [948f807e814eb6bba1cc7c6a55aea3b139aa4fbe963cc0fde0d5ee9536b66787fb1c061405b c831c6b923 9ee7f2df06294fdb88c800f320fe2daa265]] 2
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